LUMINAE DESIGN LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 11, Ailsa Business Park, Ailsa Road, Irvine, Ayrshire KA12 8LN
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/07/2026

    Micro company accounts made up to 2025-10-31

    View PDF (5 pages)
  2. 08/05/2026

    Notification of Rebecca Macdonald as a person with significant control on 2026-05-06

    View PDF (2 pages)
  3. 08/05/2026

    Appointment of Mrs Rebecca Macdonald as a director on 2026-04-10

    View PDF (2 pages)
  4. 08/05/2026

    Change of details for Mr Ruari John Macdonald as a person with significant control on 2026-05-06

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

31/07/2027Filing deadline

Next accounts made up to
31/10/2026
Last accounts made up to
31/10/2025

Confirmation statement

Confirms the registry record is up to date

Due in 21 days

24/10/2026Filing deadline

Next statement date
10/10/2026
Last statement dated
10/10/2025

See the full filing history

Financial performance

The latest figures LUMINAE DESIGN LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-63.70K2025
-67.17%vs 2024

2024: £-38.11K

Total Assets

£105.35K2025
387.62%vs 2024

2024: £21.61K

Total Liabilities

£169.05K2025
183.11%vs 2024

2024: £59.71K

Employees

62025
+1vs 2024

2024: 5

Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Total liabilities moved furthest, up 183.11% on 2024. See the full financial analysis for LUMINAE DESIGN LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
52022
52023
52024
62025
YearEmployeesChange
20256+1
202450
202350
20225+1
20214–

Reported employee count increased from 4 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director31/01/2021–16/11/20232
Director14/10/2019–15/12/20252
Director10/04/2026–Present0
Director31/01/2021–Present0

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
14/10/2019–Present2
31/01/2021–16/11/20232
31/01/2021–Present0
31/01/2021–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
33
Since 14/10/2019
Last 12 months
10
+7 vs the year before
Most recent filing
13/07/2026
2 months ago

What changed in the last year

  • Accounts filedLatest 13/07/2026
  • Officer changes (8)Latest 08/05/2026
  • Confirmation statementLatest 10/10/2025

Filing timeline

  1. 13/07/2026

    Micro company accounts made up to 2025-10-31

    View PDF (5 pages)
  2. 08/05/2026

    Notification of Rebecca Macdonald as a person with significant control on 2026-05-06

    View PDF (2 pages)
  3. 08/05/2026

    Appointment of Mrs Rebecca Macdonald as a director on 2026-04-10

    View PDF (2 pages)
  4. 08/05/2026

    Change of details for Mr Ruari John Macdonald as a person with significant control on 2026-05-06

    View PDF (2 pages)
  5. 28/04/2026

    Director's details changed for Mr Ruari John Macdonald on 2026-04-28

    View PDF (2 pages)
  6. 28/04/2026

    Change of details for Mr Ruari John Macdonald as a person with significant control on 2026-04-28

    View PDF (2 pages)
  7. 27/04/2026

    Cessation of David Wilson as a person with significant control on 2025-12-31

    View PDF (1 pages)
  8. 16/03/2026

    Termination of appointment of David Wilson as a director on 2025-12-15

    View PDF (1 pages)
  9. 24/11/2025

    Cessation of Robert Wells as a person with significant control on 2023-11-16

    View PDF (1 pages)
  10. 10/10/2025

    Confirmation statement made on 2025-10-10 with no updates

    View PDF (3 pages)
  11. 24/07/2025

    Micro company accounts made up to 2024-10-31

    View PDF (5 pages)
  12. 13/01/2025

    Registered office address changed from Block 6, Unit 4 Caponacre Industrial Estate Cumnock Ayrshire KA18 1SH Scotland to Unit 11, Ailsa Business Park Ailsa Road Irvine Ayrshire KA12 8LN on 2025-01-13

    View PDF (1 pages)

Showing 12 of 33 filings

See when the next accounts and confirmation statement are due

Similar companies

48 UK companies are similar to LUMINAE DESIGN LTD, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other wearing apparel and accessories n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

48 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of other wearing apparel and accessories n.e.c..Browse the listing

About LUMINAE DESIGN LTD

A short description of the company, written from its Companies House record.

LUMINAE DESIGN LTD is a private limited company registered in the United Kingdom, based in Unit 11, Ailsa Business Park, Ailsa Road, Irvine, Ayrshire KA12 8LN. Companies House classifies its business as Manufacture of other wearing apparel and accessories n.e.c., one of 3 SIC classifications on its record. It has been on the register for 6 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £-63.70K and 6 employees.

LUMINAE DESIGN LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records LUMINAE DESIGN LTD under 3 registered business activities: Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007), Other manufacturing n.e.c. (32.99 - SIC 2007) and Other engineering activities (71.12/9 - SIC 2007).

LUMINAE DESIGN LTD is recorded as active on the Companies House register, and has been on it since 14/10/2019.

The most recent accounts Okredo holds cover 2025 and report net assets of £-63.70K, total assets of £105.35K and total liabilities of £169.05K.

The most recent document on the record is dated 13/07/2026: Micro company accounts made up to 2025-10-31, 2 months ago.

On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 24/10/2026.

Companies House lists 4 officers (2 currently in post) and 4 people with significant control (3 current).